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COMPANY ANNOUNCEMENT: Meeting to consider the approval of interim results and dividend 06/09/2017

The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

Quote

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 27th September 2017 in order to:

  1. Consider and approve the Company’s Financial Statements for the six month period ending on 31st July 2017.
  2. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday 4th October, 2017.

Unquote

Antoinette Caruana
Company Secretary